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J.P BURGESS CONSTRUCTION LIMITED

Company number 04584848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 07/11/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363s Return made up to 07/11/07; no change of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Sep 2007 288c Secretary's particulars changed
03 Sep 2007 288c Director's particulars changed
14 Jul 2007 287 Registered office changed on 14/07/07 from: 15 mayne avenue luton bedfordshire LU4 9LR
23 Nov 2006 363s Return made up to 07/11/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Nov 2005 363s Return made up to 07/11/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Dec 2004 363s Return made up to 07/11/04; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Oct 2004 395 Particulars of mortgage/charge
29 Jun 2004 MEM/ARTS Memorandum and Articles of Association
15 Jun 2004 CERTNM Company name changed burgess brothers construction li mited\certificate issued on 15/06/04
15 Jun 2004 287 Registered office changed on 15/06/04 from: 39 cardiff road luton bedfordshire LU1 1PR
02 Apr 2004 288b Secretary resigned;director resigned
27 Mar 2004 288a New secretary appointed
27 Jan 2004 363s Return made up to 07/11/03; full list of members
10 Dec 2002 288a New director appointed
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Secretary resigned